Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MIP Pharma Latvija" SIA |
| Registration number, date | 40103290945, 11.05.2010 |
| VAT number | LV40103290945 from 27.05.2010 Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.39 | 1.69 | 1.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.04.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MIP Pharma GmbHReg. no. HRB 12778
|
100 % | 101 | € 28 | € 2 828 | Germany | 21.05.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"MIP Pharma Latvija", SIA
Kronvalda bulvāris 3-1, Rīga, LV-1010 Check address owners
Medikamentu ražošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 02.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 14.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MIP Pharma 2023 2024.GP Vadibas zinojums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MIP Pharma 2022 2023.GP Vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MIP Pharma 2021 2022.GP Vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MIP Pharma 2020 2021.GP Vadibas zinojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 18.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MIP Pharma 2019 2020.GP vadibas zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MIP Pharma Vadibas zinojums 2018 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. 2017.GP | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 21.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.-2016.GP | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MIP 2014-2015 GP Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 31.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.11.2012 | TIF (459.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.66 KB | 30.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 164.77 KB | 30.06.2015 | 21.05.2015 | 4 |
Shareholders’ register |
TIF | 122.66 KB | 30.06.2015 | 21.05.2015 | 6 |
Amendments to the Articles of Association |
TIF | 38.95 KB | 03.12.2013 | 14.11.2013 | 1 |
Articles of Association |
TIF | 169.65 KB | 03.12.2013 | 14.11.2013 | 4 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 08.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 120.43 KB | 08.06.2010 | 31.05.2010 | 4 |
Articles of Association |
TIF | 590.71 KB | 19.05.2010 | 19.04.2010 | 4 |
Memorandum of Association |
TIF | 292.33 KB | 19.05.2010 | 19.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 21.04.2021 | 21.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 301.29 KB | 16.04.2021 | 25.03.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.55 KB | 16.04.2021 | 25.03.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 327.59 KB | 16.04.2021 | 25.03.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.5 KB | 16.04.2021 | 25.03.2021 | 8 |
Application |
TIF | 271.43 KB | 16.04.2021 | 24.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.99 KB | 16.04.2021 | 11.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.76 KB | 16.04.2021 | 09.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.24 KB | 16.04.2021 | 19.11.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 106.18 KB | 20.11.2020 | 10.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 171.34 KB | 20.11.2020 | 09.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.82 KB | 16.04.2021 | 02.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 299.08 KB | 12.03.2018 | 08.03.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 54.1 KB | 12.03.2018 | 28.02.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.76 KB | 16.04.2021 | 02.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 199.94 KB | 02.10.2017 | 28.09.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 115.69 KB | 02.10.2017 | 11.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 58.59 KB | 02.10.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.68 KB | 02.10.2017 | 11.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
TIF | 67.63 KB | 30.06.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 58.36 KB | 30.06.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.27 KB | 30.06.2015 | 21.05.2015 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.08 KB | 16.04.2021 | 13.10.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 03.12.2013 | 27.11.2013 | 2 |
Application |
TIF | 152.17 KB | 03.12.2013 | 22.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 98.22 KB | 03.12.2013 | 14.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 50.08 KB | 03.12.2013 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.31 KB | 03.12.2013 | 14.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 32.77 KB | 04.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.77 KB | 04.11.2011 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 50.03 KB | 04.11.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 08.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 73.95 KB | 08.06.2010 | 02.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.81 KB | 08.06.2010 | 31.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 08.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 340.46 KB | 19.05.2010 | 11.05.2010 | 2 |
Registration certificates |
TIF | 187.39 KB | 19.05.2010 | 11.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.94 KB | 19.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 721.2 KB | 19.05.2010 | 07.05.2010 | 3 |
Other documents |
TIF | 2.37 MB | 19.05.2010 | 19.04.2010 | 13 |
Power of attorney, act of empowerment |
TIF | 1.05 MB | 19.05.2010 | 19.04.2010 | 8 |
Sample report |
TIF | 1.05 MB | 19.05.2010 | 19.04.2010 | 8 |
Announcement regarding the legal address |
TIF | 747.87 KB | 19.05.2010 | 30.03.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 579.85 KB | 19.05.2010 | 30.03.2010 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register